HENRIETTA HOUSE LIMITED
| Status | DISSOLVED |
| Company No. | 02133305 |
| Category | Private Limited Company |
| Incorporated | 20 May 1987 |
| Age | 37 years, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 04 Jan 2022 |
| Years | 2 years, 4 months, 17 days |
SUMMARY
HENRIETTA HOUSE LIMITED is an dissolved private limited company with number 02133305. It was incorporated 37 years, 1 day ago, on 20 May 1987 and it was dissolved 2 years, 4 months, 17 days ago, on 04 January 2022. The company address is 1 Kings Avenue, Winchmore Hill, N21 3NA, London.
Company Charges
Charge over rent account
Created on 25 Oct 2012
Delivered on 26 Oct 2012
Status fully-satisfied
Persons Entitled
Nationwide Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All right, title and interest in the charged balance see image for full details.
Transactions
Deed of rental assignment
Created on 06 Sep 2012
Delivered on 19 Sep 2012
Status fully-satisfied
Persons Entitled
Nationwide Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
With full title guarantee the rent see image for full details.
Transactions
Legal charge
Created on 06 Sep 2012
Delivered on 19 Sep 2012
Status fully-satisfied
Persons Entitled
Nationwide Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The land known as 93 turnmill street, london, t/no: 86426 together with all buildings, fixtures (including trade fixtures), fixed plant & machinery thereon, the goodwill of any business carried on at the property see image for full details.
Transactions
Debenture
Created on 06 Sep 2012
Delivered on 19 Sep 2012
Status fully-satisfied
Persons Entitled
Nationwide Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of floating charge all property and assets both present and future.
Transactions
Debenture
Created on 27 Dec 2006
Delivered on 11 Jan 2007
Status fully-satisfied
Persons Entitled
Nationwide Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 27 Dec 2006
Delivered on 11 Jan 2007
Status fully-satisfied
Persons Entitled
Nationwide Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
93 turnmill street london borough of islington t/n 86426. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 15 Dec 2000
Delivered on 16 Dec 2000
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Henrietta house 93 turnmill street london EC1M 5TQ.
Transactions
Deed of variation of legal charge
Created on 22 Jul 1997
Delivered on 05 Aug 1997
Status fully-satisfied
Persons Entitled
Birmingham Midshires Mortgage Asset No 1 Limited
Amount Secured
And varying the terms of a legal charge dated 1 december 1987
Short Particulars
All that f/h land in the l/b of islington k/a 93 turnmill street.t/no.86426 As evidenced by a charge dated 1 december 1987 and amended by deed of variation dated 22 july 1997.
Transactions
Legal charge
Created on 20 Feb 1991
Delivered on 26 Feb 1991
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H land & building k/a 93, turnmill street islington, title no 86426. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 24 Feb 1988
Delivered on 04 Mar 1988
Status fully-satisfied
Persons Entitled
Tsb England and Wales PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
31 high street ashwell hertfordshire.
Transactions
Debenture
Created on 01 Dec 1987
Delivered on 12 Dec 1987
Status fully-satisfied
Persons Entitled
Paul David De Pledge
Amount Secured
£50,000 and all monies due or to become due from the company to the chargee
Short Particulars
Floating charge over the. Undertaking and all property and assets present and future including uncalled capital.
Transactions
Debenture
Created on 01 Dec 1987
Delivered on 12 Dec 1987
Status fully-satisfied
Persons Entitled
Norman Latimer
Amount Secured
£100,000 and all monies due or to become due from the company to the chargee
Short Particulars
Floating charge over the. Undertaking and all property and assets present and future including uncalled capital.
Transactions
Debenture
Created on 01 Dec 1987
Delivered on 12 Dec 1987
Status fully-satisfied
Persons Entitled
Dr Frederick Alan Gustarus Schoenberg.
Amount Secured
£50,000 and all monies due or to become due from the company to the chargee under the terms of the charge
Short Particulars
Floating charge over. Undertaking and all property and assets present and future including uncalled capital.
Transactions
Debenture
Created on 01 Dec 1987
Delivered on 12 Dec 1987
Status fully-satisfied
Persons Entitled
M. J. Whaley
Amount Secured
£50,000 and all monies due or to become due from the company to the chargee under the terms of the charge
Short Particulars
Floating charge over all the company's undertaking and property whatsoever both present and future including its uncalled capital for the time being.
Transactions
Legal charge
Created on 01 Dec 1987
Delivered on 09 Dec 1987
Status fully-satisfied
Persons Entitled
Sun Life Assurance Society PLC
Amount Secured
£700,000 & all other monies due or to become due from the company to the chargee under the terms of the charge.
Short Particulars
F/H land in the london borough of islington k/a 93 turnmill street T.N. 86426.
Transactions
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